DOSSIERS / PICKLANG LTD
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Company dossier

PICKLANG LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-08
KYBE ID: HE423412 · HE423412 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
PICKLANG LTD
DRCIP data.gov.cy
HE423412
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-08
DRCIP data.gov.cy
Αιγαίου, 83,, Flat 104,, Λακατάμια, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AI DEV LTDactiveAKORENIA LTDdissolvedAMBERARK LTDactiveBALLEFORD LTDdissolvedBLOCKCHAIN HARBOUR (CYPRUS) LIMITEDdissolvedGAMESBOOST42 LTDactiveGAMES MOBILE ST LTDactiveGAMESUP42 LTDactiveHORIZON LABS LTDdissolvedIB MOB & WEB CREATION LIMITEDdissolvedITGLOBAL.COM FINANCE (CY) LTDdissolvedITGV LTDactiveKLIRINASTO INVESTMENTS LTDstrike_offLABTRIFORCE LTDactiveLL COOL TECH SOLUTIONS LIMITEDdissolvedLT IT IDEAS INTEGRATION LIMITEDdissolvedMEGALOOT LIMITEDstrike_offNANDYCY LTDdissolvedOLTA TRAVEL (CYPRUS) LIMITEDactiveONFORCE INVESTMENTS LTDactive

+16 more

Connections

7 links
Shared operator — likely the same administrator
URBANSMASH LTDShared officer / director · 8 share thisTHREE DS LIMITEDShared officer / director · 8 share thisTOP APP GAMES LTDShared officer / director · 8 share thisA. & S. HOME-AD PROMOTIONS LTDShared officer / director · 8 share thisM.C.S.X. COMPUTERIA LIMITEDShared officer / director · 8 share thisJ.C. MED. PRESS LIMITEDShared officer / director · 8 share thisO.N. MOOSIK LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΑΝΝΑ ΚΑΜΕΝΣΙΗΚsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100